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Insider Trading - MONEYGRAM INTERNATIONAL INC (MGI)

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SPAC List: List of Special Purpose Acquisition Companies

MGI Insider Trading Transactions for MONEYGRAM INTERNATIONAL INC
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2020-06-10
Purchase(A)
2020-10-29
7:37 pm
MONEYGRAM INTERNATIONAL INC MGI GSMP V ONSHORE US Ltd
Broad Street Principal Investments L.L.C.
GS MEZZANINE PARTNERS V OFFSHORE FUND L.L.C.
GS MEZZANINE PARTNERS V OFFSHORE FUND L.P.
GSMP V OFFSHORE US Ltd
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND L.L.C.
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND L.P.
GSMP V INSTITUTIONAL US Ltd
GS MEZZANINE PARTNERS V ONSHORE FUND L.L.C.
GS MEZZANINE PARTNERS V ONSHORE FUND L.P.
10% Owner
74,338 $3.2546 $241,937 38,202
(Indirect)
View
2020-06-10
Sale(A)
2020-10-29
7:37 pm
MONEYGRAM INTERNATIONAL INC MGI GSMP V ONSHORE US Ltd
Broad Street Principal Investments L.L.C.
GS MEZZANINE PARTNERS V OFFSHORE FUND L.L.C.
GS MEZZANINE PARTNERS V OFFSHORE FUND L.P.
GSMP V OFFSHORE US Ltd
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND L.L.C.
GS MEZZANINE PARTNERS V INSTITUTIONAL FUND L.P.
GSMP V INSTITUTIONAL US Ltd
GS MEZZANINE PARTNERS V ONSHORE FUND L.L.C.
GS MEZZANINE PARTNERS V ONSHORE FUND L.P.
10% Owner
74,338 $3.2547 $241,945 38,202
(Indirect)
View
2020-06-10
Purchase(A)
2020-10-29
7:42 pm
MONEYGRAM INTERNATIONAL INC MGI GOLDMAN SACHS & CO. LLC
GOLDMAN SACHS GROUP INC
GSCP VI Advisors L.L.C.
GS Advisors VI L.L.C.
GS Capital Partners VI Fund L.P.
GSCP VI Offshore Advisors L.L.C.
GS Capital Partners VI Offshore Fund L.P.
GOLDMAN SACHS MANAGEMENT GP GMBH
GS Capital Partners VI Parallel LP
GS Capital Partners VI GmbH & Co KG
10% Owner
74,338 $3.2546 $241,937 38,202
(Indirect)
View
2020-06-10
Sale(A)
2020-10-29
7:42 pm
MONEYGRAM INTERNATIONAL INC MGI GOLDMAN SACHS & CO. LLC
GOLDMAN SACHS GROUP INC
GSCP VI Advisors L.L.C.
GS Advisors VI L.L.C.
GS Capital Partners VI Fund L.P.
GSCP VI Offshore Advisors L.L.C.
GS Capital Partners VI Offshore Fund L.P.
GOLDMAN SACHS MANAGEMENT GP GMBH
GS Capital Partners VI Parallel LP
GS Capital Partners VI GmbH & Co KG
10% Owner
74,338 $3.2547 $241,945 38,202
(Indirect)
View
(A) Indicate amendment filing.

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2020-10-01
Tax Withholding
2020-10-05
5:05 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villasenor Robert L
General Counsel and Corp. Sec.
946 $2.94 300,748
(Direct)
View
2020-12-01
Option Award
2020-12-03
7:30 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Russell Chris H.
CAO
7,215 $0 7,215
(Direct)
View
2020-05-06
Option Award
2021-01-04
6:22 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Clark Coley
Director
82,782 $0 219,165
(Direct)
View
2020-05-06
Option Award
2021-01-04
6:23 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Dahir Victor W.
Director
82,782 $0 214,165
(Direct)
View
2021-01-01
Option Award
2021-01-05
5:49 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
23,452 $0 842,809
(Direct)
View
2021-01-04
Option Award
2021-01-29
5:46 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
23,452 $0 842,809
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:10 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
9,809 $8.38 677,519
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:21 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
CFO
9,809 $8.38 552,378
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:24 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villasenor Robert L
General Counsel and Corp. Sec.
736 $8.38 300,012
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:26 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
11,242 $8.38 831,567
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:29 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
7,357 $8.38 478,918
(Direct)
View
2021-02-22
Tax Withholding
2021-02-24
8:33 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
CEO
Chairman
28,896 $8.38 986,005
(Direct)
View
2021-02-24
Option Award
2021-02-26
7:09 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
84,866 $0 563,784
(Direct)
View
2021-02-24
Option Award
2021-02-26
7:31 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villasenor Robert L
CAO
84,866 $0 384,878
(Direct)
View
2021-02-24
Option Award
2021-02-26
7:40 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
84,866 $0 762,385
(Direct)
View
2021-02-24
Option Award
2021-02-26
7:50 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
CFO
84,866 $0 637,244
(Direct)
View
2021-02-24
Option Award
2021-02-26
7:55 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
CEO
Chairman
327,086 $0 1,313,091
(Direct)
View
2021-03-01
Tax Withholding
2021-03-03
6:00 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
6,379 $7.18 825,188
(Direct)
View
2021-03-01
Tax Withholding
2021-03-03
6:03 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
6,379 $7.18 756,006
(Direct)
View
2021-03-01
Tax Withholding
2021-03-03
6:08 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
4,785 $7.18 558,999
(Direct)
View
2021-03-01
Tax Withholding
2021-03-03
6:13 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
CEO
Chairman
17,717 $7.18 1,299,127
(Direct)
View
2021-03-01
Tax Withholding
2021-03-03
6:17 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
CFO
4,785 $7.18 632,459
(Direct)
View
2021-03-04
Tax Withholding
2021-03-08
5:57 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Angelilli Lawrence
CFO
25,454 $6.28 610,779
(Direct)
View
2021-03-04
Tax Withholding
2021-03-08
6:00 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Chytil Kamila K
COO
61,840 $6.28 763,348
(Direct)
View
2021-03-04
Tax Withholding
2021-03-08
6:03 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Holmes W. Alexander
CEO
Chairman
67,604 $6.28 1,231,523
(Direct)
View
2021-03-04
Tax Withholding
2021-03-08
6:07 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lines Grant A.
Chief Revenue Officer
25,196 $6.28 730,810
(Direct)
View
2021-03-04
Tax Withholding
2021-03-08
6:11 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villareal Andres
Chief Compliance Officer
23,020 $6.28 535,979
(Direct)
View
2021-03-04
Tax Withholding
2021-03-08
6:13 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Villasenor Robert L
CAO
22,949 $6.28 361,929
(Direct)
View
2021-04-01
Option Award
2021-04-06
6:21 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Greenwald Adrianna E.
Chief Readiness Officer
63,930 $0 198,183
(Direct)
View
2021-04-01
Option Award
2021-04-06
6:22 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Greenwald Adrianna E.
Chief Readiness Officer
63,930 $0 198,183
(Direct)
View
2021-05-03
Option Award
2021-05-04
6:23 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Jackson Hilary
COO
89,021 $0 89,021
(Direct)
View
2021-05-05
Option Award
2021-05-07
4:39 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Rafferty Michael P
Director
18,769 $0 208,056
(Direct)
View
2021-05-05
Option Award
2021-05-07
4:45 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Lorca Francisco
Director
18,769 $0 23,366
(Direct)
View
2021-05-05
Option Award
2021-05-07
5:21 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Garza Antonio O
Director
18,769 $0 226,824
(Direct)
View
2021-05-05
Option Award
2021-05-07
5:25 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Gupta Alka
Director
18,769 $0 18,769
(Direct)
View
2021-05-05
Option Award
2021-05-07
5:29 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI SILCOCK JULIE
Director
18,769 $0 18,769
(Direct)
View
2021-05-05
Option Award
2021-05-07
5:34 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI TURNER W BRUCE
Director
18,769 $0 274,975
(Direct)
View
2021-05-05
Option Award
2021-05-07
5:41 pm
N/A
N/A
MONEYGRAM INTERNATIONAL INC MGI Vaughan Peggy
Director
18,769 $0 226,495
(Direct)
View
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